Meeting Name: City Council Legislative Meeting Agenda status: Final-revised
Meeting date/time: 9/13/2022 6:00 PM Minutes status: Final  
Location Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-0331 1  OtherRoll call card   Action details Not available
23-0227 1 Executive SessionResolution6:00 p.m. - Consideration of a closed executive session to discuss a personnel matter. [ROLL-CALL VOTE]   Action details Not available
23-0138 1 MinutesMinutesReading and Acting Upon the Minutes of the Following Meetings of City Council: The Public Hearing Meeting Minutes of May 14, 2022; The Regular Meeting Minutes of May 24, 2022; The Regular Meeting Minutes of June 14, 2022; The Public Hearing Meeting Minutes of June 18, 2022; The Regular Meeting Minutes of June 28, 2022; and The Special Public Hearing Meeting Minutes of July 5, 2022.   Action details Not available
23-0223 16.UGR proclamationProclamationPresentation of a Proclamation Recognizing September as International Underground Railroad Month.   Action details Not available
23-0224 17.Latino Heritage Month procProclamationPresentation of a Proclamation Recognizing Latino Heritage Month.   Action details Not available
23-0225 18.Voter Registration ProclamationProclamationPresentation of a Proclamation Recognizing National Voter Registration Day.   Action details Not available
23-0139 19.ResignationsResignationsReceipt of the following Resignations from Members of Boards, Commissions, and Committees: (a) Alexandria Gang Prevention Community Task Force Carlos Gonzales (b) Alexandria Housing Affordability Advisory Committee Kurt Huffman (c) Alexandria Archaeology Commission Jacob Hoogland (d) Beauregard Urban Design Advisory Committee Pete Benavage (e) Board of Architectural Review Jennifer Ossman John Sprinkle (f) Children, Youth, and Families Collaborative Commission Charlotte Haynes Zach Lowe (g) Citizen Corps Council Sandy Habib (h) Commission on HIV/AIDS Arion Lillard-Green Gerald Padmore Jon Scarffe (i) Human Rights Commission W. Christopher Harris (j) Waterfront Commission Judy Heiser Scott Shaw   Action details Not available
23-0140 110.Uncontested appointmentsAppointmentUncontested Appointments for Boards, Commissions, and Committees: (a) Ad Hoc Stormwater Utility and Flood Mitigation Advisory Group 1 Member with interest or expertise in diversity, race, and social equity and inclusivity issues (b) Alexandria Gang Prevention Community Task Force 1 ACHS representative (c) Alexandria Housing Affordability Advisory Committee 1 Faith Community representative 1 Housing Consumer under 30 years of age 1 Financial Professional (d) Archaeological Commission 1 Member from the Alexandria Society for the Preservation of Black Heritage or an equivalent organization (e) Children, Youth, and Families Collaborative Commission 2 Community Members with experiences as parents, guardians, teachers and/or expertise in early childhood, youth, or general education policy (f) Citizen Corps Council 1 Citizen Member (g) Commission on Employment 1 Citizen Member (h) Commission on HIV/AIDS 1 Citizen Member (i) Commission on Persons with Disabilities 1 Citizen Member (j) Community Services Board 1 Citizen Member 2 Consumers (current or former direct r   Action details Not available
23-0258 111.Executive Session reportWritten ReportConsideration of Receipt of City Council Closed Meetings Report for FY 2021 to FY 2022.   Action details Not available
23-0137 112. Written ReportConsideration of Receipt of Fiscal Year 2022 Fourth Quarter Capital Projects Status Report Related to City Council Approved Capital Projects.   Action details Not available
23-0174 113. OtherConsideration of the Release of $200,000 from FY 2023 Contingent Reserves to Stabilize RPCA Out of School Time Staffing.   Action details Not available
23-0192 114.Tall Ship Pride of Baltimore IIWritten ReportConsideration of Authorization for the City Manager to Execute a Docking Agreement with the Pride of Baltimore, Inc. to Dock the Tall Ship Pride of Baltimore II at the City Marina and Waive Associated Docking Fees.   Action details Not available
23-0109 115. OrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Articles II (DEFINITIONS), IV (COMMERCIAL, OFFICE AND INDUSTRIAL ZONES), V (MIXED USE ZONES), VI (SPECIAL AND OVERLAY ZONES), and VIII (OFF-STREET PARKING AND LOADING) of the City of Alexandria Zoning Ordinance to allow auxiliary dwelling units in commercial zones, in accordance with the text amendment heretofore approved by city council as Text Amendment No. 2022-00004 (Implementation Ordinance for Text Amendment No. 2022-00004 associated with auxiliary dwelling units in commercial zones approved by City Council on July 5, 2022).   Action details Not available
23-0111 116. OrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain the Master Plan of the City of Alexandria, Virginia, by adopting and incorporating therein the amendment heretofore approved by city council to the Old Town North Small Area Plan chapter of such master plan as Master Plan Amendment Nos. 2022-00001 and 2022-00002 and no other amendments, and to repeal all provisions of the said master plan as may be inconsistent with such amendment (Implementation Ordinance for Master Plan Amendment Nos. 2022-00001 and 2022-00002 associated with Potomac River Generating Station approved by City Council on July 5, 2022).   Action details Not available
23-0115 117. OrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Section 5-602 (COORDINATED DEVELOPMENT DISTRICTS CREATED, CONSISTENCY WITH MASTER PLAN, REQUIRED APPROVALS) of Article V (MIXED USE ZONES) and Section 6-901 (OLD TOWN NORTH ARTS AND CULTURAL DISTRICT OVERLAY) of Article VI (SPECIAL AND OVERLAY ZONES) of the City of Alexandria Zoning Ordinance, in accordance with the text amendment heretofore approved by city council as Text Amendment Nos. 2022-00006 and 2022-00007 (Implementation Ordinance for Text Amendment Nos. 2022-00006 and 2022-00007 associated with Potomac River Generating Station approved by City Council on July 5, 2022).   Action details Not available
23-0119 118. OrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Sheet No. 045.01 of the "Official Zoning Map, Alexandria, Virginia," adopted by Section 1-300 (OFFICIAL ZONING MAP AND DISTRICT BOUNDARIES), of the City of Alexandria Zoning Ordinance, by rezoning the properties at 1300, 1400 (portion), and 1500 (portion) North Royal Street from, UT/Utilities and transportation to Coordinated Development District #30 and Old Town North arts and cultural district overlay and in accordance with the said zoning map amendment heretofore approved by city council as Rezoning Nos. 2022-00003 and 2022-00004 (Implementation Ordinance for Rezoning Nos. 2022-00003 and 2022-00004 associated with Potomac River Generating Station approved by City Council on July 5, 2022).   Action details Not available
23-0206 119. OrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of an Ordinance to vacate two alleys located in the 700 block of North West Street (VAC No. 2020-00004) (Implementation Ordinance for Vacation No. 2020-00004 associated with Braddock West approved by City Council on May 15, 2021).   Action details Not available
22-1314 120. ResolutionConsideration of a Resolution to Support an Application to the U.S. Department of Agriculture for the FY 2022 Composting and Food Waste Reduction (CFWR) Pilot Project.[ROLL-CALL VOTE]   Action details Not available
23-0135 121.CA resolutionResolutionConsideration of a Resolution to Authorize Deputy City Attorney Christina Zechman Brown to participate on the Council of Counsels for the Northern Virginia Transportation Authority. [ROLL-CALL VOTE]   Action details Not available
23-0142 122. ResolutionConsideration to Reauthorize a Resolution to Allow the City Manager to Execute a Prior-Year Funding Agreement Between the City and the Northern Virginia Transportation Authority for the West End Transitway. [ROLL-CALL VOTE]   Action details Not available
23-0170 123.Bequest from the Anna Leider Estate to the Office of Historic AlexandriaResolutionConsideration of a Resolution to Authorize the City Manager to Accept a Bequest from the Anna Leider Estate to the Office of Historic Alexandria. [ROLL-CALL VOTE]   Action details Not available
23-0171 124.Donation from the Historic Alexandria Foundation to the Office of Historic AlexandriaResolutionConsideration to Authorize the City to Receive a Donation from the Historic Alexandria Foundation. [ROLL-CALL VOTE]   Action details Not available
23-0222 125.CM designating resolutionResolutionConsideration of a Resolution Designating the Acting City Manager During Temporary Absence of the City Manager. [ROLL-CALL VOTE]   Action details Not available
23-0260 125a. ResolutionConsideration of a Resolution to Reestablish the Temporary Ad Hoc Stormwater Utility and Flood Mitigation Advisory Group. [ROLL-CALL VOTE]   Action details Not available
23-0244 126.Alex- Caen contestedAppointmentAlexandria-Caen Sister City Committee 1 Citizen Member   Action details Not available
23-0245 127.Alex Gang contestedAppointmentAlexandria Gang Prevention Community Task Force 2 At-large Members representing youth in the City of Alexandria   Action details Not available
23-0246 228.Alex Renew ContestedAppointmentAlexandria Renew Enterprises 1 Citizen Member   Action details Not available
23-0247 129.Archaeological ContestedAppointmentArchaeological Commission 1 Citizen Member   Action details Not available
23-0248 130.BAR contestedAppointmentBoard of Architectural Review 1 Citizen Member   Action details Not available
23-0249 131.BFAAC contestedAppointmentBudget and Fiscal Affairs Advisory Committee 1 Citizen Member   Action details Not available
23-0250 132.Commission for WomenAppointmentCommission for Women 1 Citizen Member   Action details Not available
23-0251 133.CCJB contestedAppointmentCommunity Criminal Justice Board 1 Business Representative (designated by the Chamber of Commerce) 1 Citizen Member   Action details Not available
23-0252 134.EPC contestedAppointmentEnvironmental Policy Commission 1 Member from the field of urban planning 1 Member from the field of environmental sciences (e.g. environmental/sanitary engineering, ecology, geology, botany, hydrology, chemistry) or who have Alexandria Waterfront expertise, provided that at least four members shall have scientific expertise   Action details Not available
23-0253 135.Executive Session reportWritten ReportGeneral Assembly Update - Permissive Local Authority From 2022 General Assembly Session.   Action details Not available
23-0136 136.City Council ScheduleWritten ReportConsideration of City Council Schedule.   Action details Not available